# SI Flaminia SA

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/si-flaminia-sa/1182014

## Registry facts

- UID: CHE-101.318.652
- Status: active
- Legal form: Limited or Corporation
- Registered: 1960-05-04
- Address: c/o G. Clivaz Bureau Fiduciaire SA Rue du Pas de l'Ours 3b Immeuble Richemont B 3963 Crans VS
- Location: Lens, vc
- Industry (NOGA): 681100, Buying and selling of own real estate
- Capital: CHF 134'400.00

## Purpose

La société a pour but I'acquisition, la vente, l'échange, la location, la construction, le financement, l'exploitation, la gérance d'immeubles ou de terrains avec ou sans accessoires, la participation à toutes opérations financières et à toutes transactions qui sont de nature à développer le but de la société ou qui ont un rapport direct ou indirect avec son objet. La société peut créer des succursales et participer à d'autres entreprises en Suisse et à l'étranger

## Registered officers

- Mathieu Jaccard — chairperson of the board — joint signing authority (any two to sign)
- Audrey Helfenstein — vice-chairperson of the board — joint signing authority (any two to sign)
- Serge Bordzakian — member and secretary of the board — joint signing authority (any two to sign)
- Jean Roh — sole member of the board — individual signing authority
- René Antille — vicepresident — joint signing authority (any two to sign)
- Gaston Barras — member of the board — joint signing authority (any two to sign)
- Willy Eigenheer — member of the board — joint signing authority (any two to sign)
- Louis Vallotton — member of the board — joint signing authority (any two to sign)
- Pierre Chassot — member of the board — joint signing authority (any two to sign)
- Robert Monnier — member of the board — joint signing authority (any two to sign)
- René-Pierre Antille — member of the board — joint signing authority (any two to sign)
- Lavinia Marconi-Lusso — president — joint signing authority (any two to sign)
- Max Boemle — vicepresident — joint signing authority (any two to sign)
- Isabelle Arizolli Mattioli — secretary — joint signing authority (any two to sign)
- Bruno — president — joint signing authority (any two to sign)
- Barbara — vicepresident — joint signing authority (any two to sign)
- Charles Monnier — president — joint signing authority (any two to sign)

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